100 Point Identification Check. Certified copies onlyof documents should be provided to satisfy the 100 point check. 100 Point Identification Check. Use this as a checklist when preparing your identification documents. Some documents you can use to … IDENTIFICATION DOCUMENTS A minimum of 100 points of identification has to be provided with an application. If you're a new customer to any Australian bank or financial institution, you'll have to verify your identity with 100 points of ID. The 100 point identification check must be completed and lodged with the completed application to the NSW Ministry of Health Central Register. 100 POINTS OF ID. It is important to note that one of your identification documents must include your photo and your current address. What is the 100 point system? The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act), which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Instructions: 1. You must be able to prove who you are when you apply for a high risk work licence or attend general construction induction training. Public Employee Photo ID Card (Government Issued) Department of Veterans' Affairs Card All visitors, specified volunteers and contractors are required to provide 100 points of identification as part of the initial screening process. Required on document N = Name, P = photo A = Address, S = Signature You must supply at least ONE Primary document Foreign documents must be accompanied by an official translation Points Worth This is required when you open a new bank account, and it can be done online without needing to visit a bank branch. You will generally need 100 points of ID. This applies to all persons entering a school and completing either Appendix 5 or Appendix 11 declaration. Do not provide original documents. If you do not possess a document that includes your photo, then you can submit a passport style photograph that has been certified by an appropriate person. 100 POINTS OF ID. 2. You generally require 100 points of identification to apply for a licence. The following documents are able to be used to represent 100 points of ID.
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